On January 17, the CFPB issued a consent order settling allegations that a consumer reporting agency (CRA) violated the FCRA and engaged in ...

The National Assembly of Armenia has approved today in the first reading a set of amendments to the Tax Code, which propose to raise fines for large companies submitting financial reports in an ...

Attention NGOs! FCRA Registration is Mandatory to Receive Foreign Funds. Failure to Comply Will Lead to Severe Penalties.

Washington D.C., Jan. 17, 2025 —The Securities and Exchange Commission today announced settled charges against GrubMarket Inc. BB #:301166, a private, California-based e-commerce food distributor, for ...

Fine Gael members have voted to ratify the draft Programme for Government that will underpin a coalition with Fianna Fáil and a group of Independents. The Parliamentary Party voted on the 160 ...

Following these rules is the responsibility of every cardholder. Failure to follow the rules could result in fines and/or withholding of funds by the SARB as well as further penalties from SARS.

The Union Ministry of Home Affairs (MHA) has granted a Foreign Contribution Regulation Act (FCRA) registration to ‘His Holiness the Dalai Lama Charitable Trust’ for “religious” purposes ...

One of the nation’s largest credit reporting agencies has been fined $15 million for issuing inaccurate credit scores and failing to properly investigate consumer disputes, officials said. Equifax ...

which alleged Equifax violated the Fair Credit Reporting Act. Equifax settled the allegations to "[turn] the page on the CFPB's long-running investigation," a company spokesperson wrote in an e-mail.

The CFPB cited Equifax’s failure to investigate disputes and resolve errors as part of its crackdown on credit reporting.